# BGL Design And Build Limited

## Details

- **Company number:** [09753268](https://find-and-update.company-information.service.gov.uk/company/09753268)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 2015
- **Registered office:** NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SY8 1FD
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Greendog Reclamation Limited (until 19 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Lee | director | 28 Aug 2015 | 22 May 2017 |
| CARTER, Paul | director | 28 Aug 2015 | 22 May 2017 |
| CARTER, Lawrence | director | 28 Aug 2015 | 22 May 2017 |
| CARTER, Nicola | director | 25 Aug 2022 | 28 Feb 2024 |
| CARTER, Gavin | director | 28 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Jeanette Carter | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 22 May 2017 |
| Mr Larry Carter | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 22 May 2017 |
| Mr Paul Carter | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 22 May 2017 |
| Mr Lee Carter | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 22 May 2017 |
| Mr Gavin Carter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £67,469 | - | 0 |
| 31 Aug 2020 | £100 | £100 | - |
| 31 Aug 2019 | £100 | - | - |
| 31 Aug 2018 | £100 | - | - |
| 31 Aug 2017 | £100 | - | - |
| 31 Aug 2016 | £100 | - | - |






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